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Home > England & Wales Companies > LEISURETECH NORTH EAST LIMITED
Company Information for

LEISURETECH NORTH EAST LIMITED

LEVEL Q, SHERATON HOUSE, SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,
Company Registration Number
09807581
Private Limited Company
Liquidation

Company Overview

About Leisuretech North East Ltd
LEISURETECH NORTH EAST LIMITED was founded on 2015-10-03 and has its registered office in Surtees Business Park. The organisation's status is listed as "Liquidation". Leisuretech North East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEISURETECH NORTH EAST LIMITED
 
Legal Registered Office
LEVEL Q, SHERATON HOUSE
SURTEES WAY
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
 
Filing Information
Company Number 09807581
Company ID Number 09807581
Date formed 2015-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB101849728  
Last Datalog update: 2023-11-06 10:57:25
Primary Source:Companies House
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Company Officers of LEISURETECH NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID SAMUEL HENDERSON
 Director 2015-10-05
LAWRENCE MORTIMER
 Director 2015-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Notice to Registrar of Companies of Notice of disclaimer
2022-12-23Unaudited abridged accounts made up to 2021-12-31
2022-10-10CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-07-19PSC07CESSATION OF JAMES DAVID SAMUEL HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SAMUEL HENDERSON
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID SAMUEL HENDERSON
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098075810001
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Unit 2 Concorde House Concorde Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3RB United Kingdom
2016-01-13AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-06AP01DIRECTOR APPOINTED MR JAMES DAVID SAMUEL HENDERSON
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-03NEWINCNew incorporation
2015-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LEISURETECH NORTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-24
Resolutions for Winding-up2023-10-24
Fines / Sanctions
No fines or sanctions have been issued against LEISURETECH NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEISURETECH NORTH EAST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURETECH NORTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of LEISURETECH NORTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURETECH NORTH EAST LIMITED
Trademarks
We have not found any records of LEISURETECH NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURETECH NORTH EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as LEISURETECH NORTH EAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURETECH NORTH EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLEISURETECH NORTH EAST LIMITEDEvent Date2023-10-24
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEISURETECH NORTH EAST LIMITEDEvent Date2023-10-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURETECH NORTH EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURETECH NORTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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